LIMITED LIABILITY PARTNERSHIP "PREMIUM PETROL PLUS"
Wholesale of other fuels
BIN 140840000462Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PREMIUM PETROL PLUS" |
Name in Kazakh | "PREMIUM PETROL PLUS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PREMIUM PETROL PLUS" |
Previous names | ТОО "PREMIUM PETROL PLUS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Shevchenko, 90, Apt 116 |
Registration date | 01.08.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.08.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "PREMIUM PETROL PLUS" is a llp registered on August 1, 2014 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2018: 473 680 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 29 368 160 ₸ | 473 680 ₸ |
| 2015 | 57 978 928 ₸ | 935 144 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Shevchenko, 90
Unit
Apt 116
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PREMIUM PETROL PLUS" — BIN 140840000462
Last registry change: 01.08.2014
LIMITED LIABILITY PARTNERSHIP "PREMIUM PETROL PLUS" was registered on 01.08.2014. In 2018, estimated annual revenue was 29 368 160 ₸ and tax payments totaled 473 680 ₸.
LIMITED LIABILITY PARTNERSHIP "PREMIUM PETROL PLUS": registration details and status
LIMITED LIABILITY PARTNERSHIP "PREMIUM PETROL PLUS" (BIN 140840000462) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Shevchenko, 90, Apt 116, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PREMIUM PETROL PLUS"
The head of LIMITED LIABILITY PARTNERSHIP "PREMIUM PETROL PLUS" is Bondarenko Irina Ivanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "PREMIUM PETROL PLUS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PREMIUM PETROL PLUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PREMIUM PETROL PLUS" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.